REPERE PENTRU REALIZAREA DISTINCȚIEI DINTRE INFRACȚIUNEA DE SPĂLARE A BANILOR ȘI INFRACȚIUNEA DE TĂINUIRE

In this scientific article, the author addresses one of the problems faced by the current judicial practice in criminal matters. Specifically, it is about detecting the relationship between the offence of money laundering and the offence of concealment, starting from the theoretical approach of comparison and reaching to the exposition of some solutions from the judicial
practice. The author proposes criteria on the basis of which this delimitation can be made in a clear and constant manner.